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EFTA Document EFTA01482904
Title Matchefta-efta01482904
Case Filesd-10-EFTA01482904Dept. of JusticeEFTA Document EFTA01482904
Unknown1p
Case File
sd-10-EFTA01482904Dept. of JusticeEFTA Document EFTA01482904
Other
JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0000001 1 For the Period 111108 to 1/31/08 Date Description Deposits & Credits Transfers & Withdrawals Balance 01/29 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 70b (3,458.30) 903,226.52 United Kingdomorg: Fx USD Incomingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY ReflOcmt/USD3458,30/Bnf/Eur2307.69 Trn: 8892900029Fx 01/30 Chips Debit Via
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01482904
Pages
1
Persons
0
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